1
LONDON & STAMFORD PROPERTY LIMITED - 2010-01-13
07124797CLEARSTAGE LIMITED - 2009-11-12
21 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2010-10-07 ~ dissolved
IIF 10 - Director → ME
2
21 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2010-10-07 ~ dissolved
IIF 9 - Director → ME
3
21 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-07 ~ dissolved
IIF 11 - Director → ME
4
21 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2010-10-07 ~ dissolved
IIF 8 - Director → ME
5
86 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-418 GBP2024-03-31
Officer
2021-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
86 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2021-07-01 ~ now
IIF 35 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, 86 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
2015-01-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fourth Floor, 14 Brooks Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 29 - Director → ME
9
OXENWOOD PROPERTY INVESTMENTS LIMITED - 2014-08-22
First Floor 86, Jermyn Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2014-02-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
Fourth Floor, 14 Brooks Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 28 - Director → ME
11
OXENWOOD PROPERTIES LIMITED - 2014-08-12
86 Jermyn Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
Fourth Floor 14 Brooks Mews, London
Dissolved Corporate (2 parents)
Officer
2014-02-24 ~ dissolved
IIF 32 - LLP Designated Member → ME
13
86 Jermyn Street, London, England
Active Corporate (7 parents)
Officer
2014-02-21 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OXW PROMOTE GP LIMITED - 2019-08-01
86 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2019-07-19 ~ now
IIF 37 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 42 - Has significant influence or control → OE
15
First Floor, 86 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2015-08-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
First Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-30 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
86 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,402 GBP2020-12-31
Officer
2019-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
OXENWOOD REAL ESTATE INVESTMENTS LIMITED - 2015-08-19
86 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2014-02-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
19
AGHOCO 2225 LIMITED - 2023-01-11
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
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... (more) 86 Jermyn Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-05-24 ~ now
IIF 34 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE